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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'neill, Derek John

    Related profiles found in government register
  • O'neill, Derek John
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

      IIF 1 IIF 2 IIF 3
  • O'neill, Derek John
    British company secretary born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

      IIF 4
  • Oneill, Derek John
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

      IIF 5
  • Oneill, Derek John
    British none born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

      IIF 6
  • O'neill, Derek John
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Derek John
    British company secretary born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

      IIF 12
  • O'neill, Derek John
    British group treasurer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'neill, Derek John
    British treasury manager born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 56
  • Mr Derek John O'neill
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

      IIF 57
child relation
Offspring entities and appointments 56
  • 1
    AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED
    - now 01503779
    LORAL EUROPE LIMITED - 1989-07-18
    LORAL MIL-SPEC COMPUTERS UK LIMITED - 1987-07-14
    ROLM U.K. LIMITED - 1986-01-07
    RIVERTRAIL LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 4 - Director → ME
  • 2
    AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED
    02667393
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (20 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 2 - Director → ME
  • 3
    ATLANTIC HOUSE PENSION TRUSTEE LIMITED
    - now 01304446
    STOKE HOUSE PENSION TRUSTEES LIMITED - 2006-11-15
    ZEDBOURNE LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (19 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 30 - Director → ME
  • 4
    BAJ COATINGS LIMITED
    - now 00617031
    BAJ LIMITED - 1992-09-16
    BAJ VICKERS LIMITED - 1985-05-23
    BRISTOL AEROJET LIMITED - 1979-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 52 - Director → ME
  • 5
    BELLS ENGINEERING LIMITED
    00328958
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 14 - Director → ME
  • 6
    BESTOBELL AVIATION PRODUCTS LIMITED
    00101971
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 48 - Director → ME
  • 7
    BESTOBELL ENGINEERING PRODUCTS LIMITED
    00527528
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 41 - Director → ME
  • 8
    BESTOBELL INSULATION LIMITED
    00905741
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 24 - Director → ME
  • 9
    BESTOBELL METERFLOW LIMITED
    - now 00610154
    EMI METERFLOW LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 34 - Director → ME
  • 10
    BESTOBELL MOBREY LIMITED
    00283404
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 43 - Director → ME
  • 11
    BESTOBELL SERVICE CO. LIMITED
    00101483
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 50 - Director → ME
  • 12
    BESTOBELL SPARLING LIMITED
    - now 01543868
    HAPPYCHAP LIMITED - 1982-04-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 1 - Director → ME
  • 13
    BICTON ASSOCIATES LTD
    12078161
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2019-07-01 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CAVEHURST LIMITED
    03114550
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 12 - Director → ME
  • 15
    CHEMPIX LIMITED
    01644896
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 18 - Director → ME
  • 16
    DUNLOP AEROSPACE LIMITED
    - now 00654216 00556264... (more)
    MEGGITT AEROSPACE LIMITED - 2008-01-04
    C.G.S.RESISTANCE CO LIMITED - 2007-09-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 44 - Director → ME
  • 17
    EVERSHED & VIGNOLES,LIMITED
    00043206
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 29 - Director → ME
  • 18
    HEATRIC LIMITED
    - now 02467429
    LEGIBUS 1506 LIMITED - 1990-03-26
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 8 - Director → ME
  • 19
    INTEGRATED TARGET SERVICES LIMITED
    - now 02459186
    SUNVIC LIMITED - 2001-03-06
    GRAVELCROFT LIMITED - 1990-03-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 10 - Director → ME
  • 20
    INVERIS TRAINING SOLUTIONS LIMITED - now
    MEGGITT TRAINING SYSTEMS LIMITED - 2020-08-16
    FIREARMS TRAINING SYSTEMS LIMITED
    - 2016-10-28 02689398
    LESLIE HAYS CONSULTANTS LIMITED - 1992-12-01
    HAYS CONSULTING LIMITED - 1992-07-08
    SIMPLEBASIS LIMITED - 1992-03-26
    Unit 6 Axiom Orbital Park, Ashford, Kent, England
    Active Corporate (31 parents)
    Officer
    2013-12-02 ~ 2016-10-28
    IIF 55 - Director → ME
  • 21
    KDG HOLDINGS LIMITED
    - now 01949016
    LOOPREALM LIMITED - 1986-02-25
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (14 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 32 - Director → ME
  • 22
    KING TOOL INTERNATIONAL LIMITED
    01118702
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 9 - Director → ME
  • 23
    MEGGITT (COLEHILL) LIMITED
    - now 02982390
    COLTAX AEROSPACE LIMITED - 1996-06-24
    CORNMIST LIMITED - 1994-12-15
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 49 - Director → ME
  • 24
    MEGGITT (HURN) LIMITED
    - now 03909532
    DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED - 2006-03-30
    2102ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-12
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (27 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 3 - Director → ME
  • 25
    MEGGITT (KOREA) LIMITED
    - now 03114566
    SPARKLEGLEN LIMITED
    - 2017-10-20 03114566
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 38 - Director → ME
  • 26
    MEGGITT (OVERSEAS) LIMITED
    - now 01807904 00046253
    ROTAMETER MANUFACTURING COMPANY LIMITED(THE)
    - 2018-09-14 01807904
    SPIREHART LIMITED - 1984-09-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 7 - Director → ME
  • 27
    MEGGITT (PAMPHILL) LIMITED
    - now 01025954
    FILTRATION & TRANSFER LIMITED - 1993-07-23
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 46 - Director → ME
  • 28
    MEGGITT (SAND) LIMITED - now
    AVICA LIMITED
    - 2020-09-25 02243070
    LEGIBUS 1150 LIMITED - 1988-08-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 11 - Director → ME
  • 29
    MEGGITT (SHAPWICK) LIMITED
    - now 02466403
    LAND RESTORATION SYSTEMS (UK) LIMITED - 1994-08-01
    GOULDITAR NO. 98 LIMITED - 1991-06-24
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (17 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 39 - Director → ME
  • 30
    MEGGITT (TARRANT) LIMITED
    - now 00115044
    BESTOBELL VALVES LIMITED - 1995-10-13
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 37 - Director → ME
  • 31
    MEGGITT (UK) LIMITED
    - now 00629814
    BESTOBELL (U.K.) LIMITED - 1989-06-05
    SILICONE ENGINEERING LIMITED - 1983-01-01
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2010-03-17 ~ 2020-03-31
    IIF 36 - Director → ME
  • 32
    MEGGITT (WIMBORNE) LIMITED
    - now 00591410
    METAL REMOVAL COMPANY LIMITED - 1989-06-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 33 - Director → ME
  • 33
    MEGGITT AEROSPACE HOLDINGS LIMITED
    - now 03599229
    DUNLOP AEROSPACE (UK) LIMITED - 2010-08-19
    DUNLOP STANDARD AEROSPACE (UK) LIMITED - 2006-03-30
    277TH SHELF INVESTMENT COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 28 - Director → ME
  • 34
    MEGGITT AEROSPACE LIMITED
    - now 03477890 00654216
    DUNLOP AEROSPACE LIMITED - 2008-01-04
    CLAIMPOLISH LIMITED - 1998-05-21
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2010-03-17 ~ 2020-03-31
    IIF 25 - Director → ME
  • 35
    MEGGITT ENGINEERING LIMITED
    00613426
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 47 - Director → ME
  • 36
    MEGGITT FILTRATION & TRANSFER LIMITED
    - now 01656181
    DAJSTAR LIMITED - 1989-02-20
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (16 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 51 - Director → ME
  • 37
    MEGGITT FINANCE (BETA)
    06707645
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (13 parents)
    Officer
    2008-09-25 ~ 2020-03-31
    IIF 5 - Director → ME
  • 38
    MEGGITT FINANCE LIMITED
    - now 07816631
    LLAMAFIELD LIMITED
    - 2011-12-12 07816631
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2011-12-12 ~ 2020-03-31
    IIF 6 - Director → ME
  • 39
    MEGGITT PENSION PLAN TRUSTEES LIMITED
    - now 03792864
    DUNLOP AEROSPACE TRUSTEES LIMITED
    - 2009-06-24 03792864
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents)
    Officer
    2009-04-06 ~ 2020-03-31
    IIF 13 - Director → ME
  • 40
    MEGGITT PENSION TRUST LIMITED
    - now 01303045
    BESTOBELL PENSION TRUST LIMITED - 1990-03-30
    PEXLAND LIMITED - 1977-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (30 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 27 - Director → ME
  • 41
    MEGGITT-USA HOLDINGS LLC
    FC029464
    2711 Centerville Road, Suite 400, Wilmington, County Of Newcastle, Delaware 19808
    Converted / Closed Corporate (7 parents)
    Officer
    2010-03-03 ~ now
    IIF 20 - Director → ME
  • 42
    METAL MAPS LIMITED
    - now 02754038
    KEELEX 158 LIMITED - 1993-01-18
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (16 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 17 - Director → ME
  • 43
    MICRO METALLIC LIMITED
    - now 03809303
    PERSIS 1 LIMITED - 2005-11-14
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 16 - Director → ME
  • 44
    MICROPONENT DEVELOPMENT LIMITED
    - now 01746862
    NESSBROOK LIMITED - 1983-11-23
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (14 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 21 - Director → ME
  • 45
    MICROPONENTS (PLATES) LIMITED
    - now 03218207
    ODDJOB QUEENSVILLE 1 LIMITED - 1996-12-04
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (20 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 19 - Director → ME
  • 46
    MICROPONENTS LIMITED
    - now 03810942 01745834
    PRECISION MICRO LIMITED - 2004-06-01
    PERSIS 2 LIMITED - 2003-10-24
    11 Vantage Way, Erdington, Birmingham, England
    Dissolved Corporate (15 parents)
    Officer
    2013-12-02 ~ 2018-04-21
    IIF 15 - Director → ME
  • 47
    NEGRETTI & ZAMBRA LIMITED
    - now 00151729
    NEGRETTI AUTOMATION LIMITED - 1984-11-06
    NEGRETTI & ZAMBRA (AYLESBURY) LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 22 - Director → ME
  • 48
    NEGRETTI LIMITED
    - now 00314849
    VERONEVE LIMITED - 1987-11-30
    WILLIAMSON MANUFACTURING COMPANY LIMITED - 1980-12-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 23 - Director → ME
  • 49
    PIHER INTERNATIONAL LIMITED
    01023570
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (18 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 35 - Director → ME
  • 50
    QINETIQ TARGET SYSTEMS LIMITED - now
    MEGGITT DEFENCE SYSTEMS LIMITED
    - 2016-12-23 01877695
    TARGET TECHNOLOGY LIMITED - 1998-03-26
    TARGET TECHNOLOGY (1985) LIMITED - 1986-06-16
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (35 parents)
    Officer
    2010-03-17 ~ 2016-12-21
    IIF 54 - Director → ME
  • 51
    SERCK AVIATION LIMITED
    - now 03599128
    3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-07-27
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (28 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 53 - Director → ME
  • 52
    TARGET TECHNOLOGY PETREL LIMITED
    - now 02112225
    TARGET TECHNOLOGY ELECTRONICS LIMITED - 1992-08-17
    MUSTERLURE LIMITED - 1987-09-28
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 45 - Director → ME
  • 53
    THE MICROSYSTEMS GROUP LIMITED
    - now 01783824
    MICROSYSTEMS GROUP PLC(THE) - 2007-07-25
    PIPEHOLD LIMITED - 1984-01-31
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 26 - Director → ME
  • 54
    TRI-SCAN LIMITED
    01182491
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (15 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 40 - Director → ME
  • 55
    VIBRO-METER LIMITED
    00968906
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (25 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 31 - Director → ME
  • 56
    WHITTAKER AEROSPACE
    - now 02812314
    WHITTAKER COMMUNICATIONS LIMITED - 1999-04-15
    EXPECTROUND COMPANY LIMITED - 1993-07-02
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (26 parents)
    Officer
    2013-12-02 ~ 2020-03-31
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.